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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +31617644959 (Netherlands, prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • nationalottonl@netscape.net

Fraud email example:

From: "Mr. Richard K. Lloyd" <nationalottonl@netscape.net>
Date: Sun, 09 Oct 2005 18:38:53 -0200
Subject: Mr. Richard K. Lloyd

Capital Lottery
POST CODE 888
1102 MG
Amsterdam NL
Office
Date: 09-10-2005.
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION:


We happily announce to you the draw of the British Lottery International
programs
held on the 7th October 2005 in Amsterdam. Your e-mail address attached to
ticket
number: 56475600545 188 with Serial number 5388/02 drew the lucky numbers:
31-6-26-13-35-7, which subsequently won you the lottery in the 2nd
category.
You are therefore, been approved to claim a total sum of US$1,500,000.00
(One million, five hundred thousand, United States Dollars) in cash.

This is from a total cash prize of US $125 Million dollars, shared amongst
the first Fifty (50)
lucky winners in this category.This year Lottery Program Jackpot is the
largest ever for British Lottery.
The estimated $125 million jackpot would be the sixth-biggest in U.K.
history. The biggest was the
$363million jackpot that went to two winners in a May 2000 drawing of The
Big Game, Mega
Millions' predecessor. Please note that your lucky winning number falls
within our European
booklet representative office in Europe as indicated in our play coupon. In
view of this,
your US$1,500,000.00 (One million, five hundred thousand, United States
Dollars)
would be released to you by our correspondence bank in Netherlands.

Our agent will immediately commence the process to facilitate the release
of your
funds to you as soon as you make contact with her; all participants were
selected
randomly from World Wide Website through computer draw system and extracted
from over100, 000 companies.

This promotion takes place annually. For security reasons, you are advised
to keep your winning information
confidential till your claims is processed and your money remitted to you
in whatever manner you deem
fit to claim your prize. This is a part of our precautionary measure to
avoid double claiming and unwarranted
abuse of this program by some unscrupulous elements. Please be warned, to
file for your claim, please
contact our fiduciary agent with the below details for processing of your
claims.

AGENT: Mr. Robin Van Jol.
Email: nationalottonl@netscape.net
Tel: +31-617-644-959
Toll Free Number: 08000234043

To avoid unnecessary delays and complications, please quote your
reference/batch numbers
in any correspondences with us or our designated agent. Congratulations
once more from
all members and staffs of this program. Thank you for being part of our
promotional lottery program.
Good luck from me and members of staff of the UK CAPITAL LOTTERY.

Yours faithfully,

Richard K. Lloyd

Online coordinator for UK CAPITAL LOTTERY Sweepstakes International
Program

Note: To enhance the processing of your claim by your processing officer,
you are advised to
officially introduce yourself to the claim agent and also provide them with
your valid means of
your personal identification with a copy of this awards notification for
references.
Congratulations once more from our members of staff and thank you for being
part
of our promotional program.

*******************************************

Anti-fraud resources:

• What can you do when you receive 419 spam